Advanced company searchLink opens in new window

BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED

Company number 02497023

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2013 TM01 Termination of appointment of Thomas Durrant as a director
28 Nov 2013 TM01 Termination of appointment of Gary Cardin as a director
28 Nov 2013 TM01 Termination of appointment of Christine Abbott as a director
28 Nov 2013 TM01 Termination of appointment of Sally Beavan as a director
28 Nov 2013 TM02 Termination of appointment of Sally Beavan as a secretary
14 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-23
20 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AP01 Appointment of Miss Suzie Jayne Branch as a director
28 Jun 2013 AR01 Annual return made up to 22 March 2013 no member list
28 Jun 2013 AP01 Appointment of Mr Nick Morgan as a director
27 Jun 2013 AP01 Appointment of Mr Jason Langford-Brown as a director
27 Jun 2013 AP01 Appointment of Ms Caroline Coates as a director
27 Jun 2013 AP01 Appointment of Ms Christine Margaret Abbott as a director
27 Jun 2013 TM01 Termination of appointment of Peter Rees-Steer as a director
27 Jun 2013 TM01 Termination of appointment of Alexandra Bishop as a director
27 Jun 2013 TM01 Termination of appointment of Lynn Tomlinson as a director
10 Jan 2013 TM01 Termination of appointment of Ben Gulliford as a director
18 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 TM01 Termination of appointment of John Forrest as a director
04 Jul 2012 TM01 Termination of appointment of Andrew Bass as a director
18 Apr 2012 AR01 Annual return made up to 22 March 2012 no member list
18 Apr 2012 AD02 Register inspection address has been changed from C/O Birmingham Forward One Victoria Square Birmingham B1 1BD United Kingdom
17 Apr 2012 AD03 Register(s) moved to registered inspection location
17 Apr 2012 TM01 Termination of appointment of Darren Walker as a director